- Company Overview for CLENMEAK LIMITED (05308695)
- Filing history for CLENMEAK LIMITED (05308695)
- People for CLENMEAK LIMITED (05308695)
- More for CLENMEAK LIMITED (05308695)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2012 | DS01 | Application to strike the company off the register | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 |
Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
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| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AD01 | Registered office address changed from 18 Maxstoke Lane Meriden W Midlands CV7 7nd on 10 August 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Laurence John Meakin on 9 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Aug 2008 | 363s | Return made up to 09/12/07; no change of members | |
| 02 Feb 2008 | 287 | Registered office changed on 02/02/08 from: 477 washwood heath road birmingham B8 2UY | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363s | Return made up to 09/12/06; full list of members | |
| 13 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Apr 2006 | 363s | Return made up to 09/12/05; full list of members | |
| 10 Apr 2006 | 363(288) |
Secretary's particulars changed
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| 06 Jan 2005 | 288a | New director appointed | |
| 29 Dec 2004 | 287 | Registered office changed on 29/12/04 from: 76 whitchurch road cardiff CF14 3LX | |
| 29 Dec 2004 | 288a | New secretary appointed | |
| 29 Dec 2004 | 288b | Director resigned |